Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC TRADING ApS" |
| Registration number, date | 48503009909, 17.03.2004 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 17.03.2004 |
| Legal address | "Plostnieki", Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 145 095 EUR, registered payment 24.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 24.05.2019 | Denmark | Denmark |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 24.05.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
BALTIC TRADING ApS Dānijas Tirdzniecības un Uzņēmējsabiedrību pārstāvniecībaReg. no. 27606466
|
100 % | 51 | € 2 845 | € 145 095 | Denmark | 28.03.2019 | 24.05.2019 |
Historical addresses
| Dobeles rajons, Dobele, Dainu iela 10-33 | Until 05.07.2006 | 18 years ago |
|---|---|---|
| Tukuma rajons, Engures pagasts, Ķesterciems, "Plostnieki" , atpūtas bāze "Draudzība" | Until 03.07.2009 | 15 years ago |
| Engures nov., Engures pag., Ķesterciems, "Plostnieki", atpūtas bāze "Draudzība" | Until 26.04.2022 | 2 years ago |
| Tukuma nov., Engures pag., Ķesterciems, "Plostnieki" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.05.2024 | PDF (1.38 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | PDF (1.5 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.03.2022 | PDF (2.17 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (2.27 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (2.29 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (766.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 (ID 746970) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 (ID 574287) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 BT (ID 369874) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz BALTIC | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ baltic | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums vadibas baltic | TIF | ||||
2009 |
Annual report | 16.04.2010 | TIF (398.12 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (441.71 KB) | ||
2007 |
Annual report | 13.03.2008 | TIF (703.43 KB) | ||
2006 |
Annual report | 13.04.2007 | PDF (691.28 KB) | ||
2005 |
Annual report | 02.04.2008 | TIF (674.49 KB) | ||
2004 |
Annual report | 02.04.2008 | TIF (529.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 128.21 KB | 23.05.2019 | 26.04.2019 | 7 |
Amendments to the Articles of Association |
TIF | 112.35 KB | 09.05.2019 | 28.03.2019 | 5 |
Articles of Association |
TIF | 112.74 KB | 09.05.2019 | 28.03.2019 | 5 |
Shareholders’ register |
TIF | 106.11 KB | 09.05.2019 | 28.03.2019 | 6 |
Amendments to the Articles of Association |
TIF | 78.39 KB | 02.04.2008 | 20.06.2007 | 1 |
Articles of Association |
TIF | 246.61 KB | 02.04.2008 | 20.06.2007 | 2 |
Amendments to the Articles of Association |
TIF | 45.91 KB | 02.04.2008 | 28.12.2006 | 1 |
Articles of Association |
TIF | 155.69 KB | 02.04.2008 | 28.12.2006 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 152.26 KB | 02.04.2008 | 28.12.2006 | 2 |
Shareholders’ register |
TIF | 48.77 KB | 02.04.2008 | 28.12.2006 | 1 |
Amendments to the Articles of Association |
TIF | 21.43 KB | 02.04.2008 | 07.06.2006 | 1 |
Articles of Association |
TIF | 87.36 KB | 02.04.2008 | 07.06.2006 | 2 |
Articles of Association |
TIF | 123.53 KB | 02.04.2008 | 17.03.2004 | 2 |
Memorandum of Association |
TIF | 93.34 KB | 02.04.2008 | 17.03.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.1 KB | 24.05.2019 | 24.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 24.05.2019 | 24.05.2019 | 3 |
Application |
TIF | 419.89 KB | 09.05.2019 | 28.03.2019 | 14 |
Protocols/decisions of a company/organisation |
TIF | 153.21 KB | 09.05.2019 | 28.03.2019 | 6 |
Set of documents |
TIF | 824.32 KB | 09.05.2019 | 28.03.2019 | 26 |
Decisions / letters / protocols of public notaries |
TIF | 103.85 KB | 02.04.2008 | 27.06.2007 | 1 |
Application |
TIF | 378.24 KB | 02.04.2008 | 20.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 285.54 KB | 02.04.2008 | 20.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 320.63 KB | 02.04.2008 | 20.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.28 KB | 02.04.2008 | 11.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.66 KB | 02.04.2008 | 05.01.2007 | 1 |
Application |
TIF | 205.61 KB | 02.04.2008 | 28.12.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 72.98 KB | 02.04.2008 | 28.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 230.7 KB | 02.04.2008 | 28.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 135.72 KB | 02.04.2008 | 28.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 02.04.2008 | 05.07.2006 | 1 |
Application |
TIF | 142.79 KB | 02.04.2008 | 28.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 224.48 KB | 02.04.2008 | 28.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.23 KB | 02.04.2008 | 20.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 136.78 KB | 02.04.2008 | 12.06.2006 | 2 |
Application |
TIF | 328.65 KB | 02.04.2008 | 07.06.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 121.14 KB | 02.04.2008 | 07.06.2006 | 2 |
Sample report |
TIF | 34.26 KB | 02.04.2008 | 07.06.2006 | 1 |
Sample report |
TIF | 35.33 KB | 02.04.2008 | 07.06.2006 | 1 |
Sample report |
TIF | 34.43 KB | 02.04.2008 | 07.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 02.04.2008 | 17.03.2004 | 1 |
Application |
TIF | 781.5 KB | 02.04.2008 | 17.03.2004 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 02.04.2008 | 17.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 02.04.2008 | 17.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.11 KB | 02.04.2008 | 17.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 213 KB | 02.04.2008 | 17.03.2004 | 2 |
Registration certificates |
TIF | 334.78 KB | 02.04.2008 | 17.03.2004 | 1 |
Sample report |
TIF | 35.26 KB | 02.04.2008 | 17.03.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register